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Masoud Mahdavi Ardakani

Debarred entity · Sanctioned entity

Masoud Mahdavi Ardakani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARDAKANI, Masoud Mahdavi · Masoud Mahdavi Ardakani · مسعود مهدوی اردکانی				[sources]
Birth date	1970-09-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MASOUD MAHDAVI · Masoud · مسعود				[sources]
ID Number	`1286869943`				[sources]
Last name	Ardakani · اردکانی				[sources]
Middle name	Mahdavi · مهدوی				[sources]
Unique Entity ID	`JD44TZ7WK6X1`				[sources]
Address	TEHRAN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Tejarat Hermes Energy Qeshm Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests	2026-01-15

Identifications
Document number	Country	Type	Start date	End date
`1286869943`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6 · ofac-56776 · usgsa-s4mrxd5hn

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